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Results of annual general meeting
Business Connexion Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1988/005282/06)
Share code: BCX
ISIN: ZAE000054631
("BCX" or the “Company” or the “Group”)
RESULTS OF ANNUAL GENERAL MEETING
BCX shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on
Thursday, 22 January 2015, all the ordinary and special resolutions, as set out in the notice of AGM
dated 12 December 2014, were approved by the requisite majority of shareholders present or
represented by proxy.
The total number of BCX shares eligible to vote at the AGM was 404 972 468. The number of shares
voted in person or by proxy was 272 756 691 representing 67.35% of the total issued share capital of
the same class of BCX.
All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are as follows:
Ordinary resolution number 1: To re-appoint KPMG as external auditors and LP Fourie as the
individual designated auditor of the Company for the 2014/2015 financial year.
Shares Voted Abstained For Against
272 753 492 0.001% 99.999% 0.001%
67.35%
Ordinary resolution number 2: Re-election of directors
Ordinary resolution number 2.1: NN Kekana
Shares Voted Abstained For Against
272 753 492 0.001% 99.986% 0.014%
67.35%
Ordinary resolution number 2.2: DC Sparrow
Shares Voted Abstained For Against
272 753 492 0.001% 99.999% 0.001%
67.35%
Ordinary resolution number 3: Election of independent audit and compliance committee for the
financial year commencing 1 September 2014
Ordinary resolution number 3.1: J John
Shares Voted Abstained For Against
272 753 492 0.001% 99.999% 0.001%
67.35%
Ordinary resolution number 3.2: JA Bester
Shares Voted Abstained For Against
272 753 492 0.001% 99.96% 0.04%
67.35%
Ordinary resolution number 3.3: AB Darko
Shares Voted Abstained For Against
272 753 492 0.001% 99.999% 0.001%
67.35%
Ordinary resolution number 4: Approval of Group remuneration policy
Shares Voted Abstained For Against
215 746 172 14.077% 89.86% 10.14%
53.27%
Ordinary resolution number 5: General authority to place shares under control of the directors
Shares Voted Abstained For Against
272 753 492 0.001% 94.17% 5.83%
67.35%
Special resolution number 1: Approval of non-executive directors’ remuneration – 2015/2016
Shares Voted Abstained For Against
272 753 492 0.001% 99.11% 0.89%
67.35%
Special resolution number 2: General authority to repurchase shares
Shares Voted Abstained For Against
272 753 492 0.001% 95.14% 4.86%
67.35%
Special resolution number 3: General authority to provide financial assistance related and inter-
related companies and corporations
Shares Voted Abstained For Against
272 753 492 0.001% 99.999% 0.001%
67.35%
Notes
- Percentages of shares voted are calculated in relation to the total issued share capital of BCX eligible to
vote
- Percentage of shares for and against are calculated in relation to the total number of shares voted at
the AGM
- Abstentions are calculated as a percentage in relation to the total issued share capital of BCX eligible to
vote
Midrand
22 January 2015
Sponsor
One Capital
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